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t  Д Д й Minutes of the June 20th, 2002 meeting of the Board of Directors of MCCI at the FireHouse in Turners Falls.
7:10PM
In attendance: Mark, Mike, Mik, Kat, Rachel and Jeremy from the Board;
Arthur, Harry and David from The Paper;
Tim DeChristopher from the hood;
various progeny (thanks to Rose W-D for her stewardship)
1) Minutes were amended and accepted.
2) The Treasurer reports:
No gas leak but the gas is off til the electric connection is fixed. Appointment made to fix elec.
Money moved (largely) from 4 Rivers to GFSB.
Veronica is on pace to deliver accounting records from 99 to the present by 7/15.
GFSB confirms that it can produce records for a fee.
We dont have money from GCTV yet because they want to see documentation of every penny received since 1989. Buzz intends to respond aggressively in hopes of motivating a settlement of $13,000-$14,000. In the mean time, Mike and David will work on GFSB to waive or reduce the records retrieval fee(s).
3) Newspaper Committee:
Reiterated its intention to provide revenue for MCCI in the form of rent payments for space in the FireHouse. Harry will shoulder the design work, Arthur will edit and David will do the copy. There was some discussion of what kind of entity The Paper should be and how it should relate to MCCI. In the end, it was moved and voted to enter into a relationship to be named later with The Paper.
4) Brick House tenancy:
Is still trying to formulate. Unanimous approval to make concerted effort to bring them into the fold.
5) Members are asked to each formulate a mission statement for discussion purposes at next Board meeting.
6) Equipment Committee was formed:
Mary and Jeremy
First order of business is to demand return of outstanding equipment.
7) Next meeting set for 7/25 at 7pm.
Fin.
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